AML/ATF Transaction Monitoring Program Manager
Manulife(2 months ago)
About this role
An AML/ATF Transaction Monitoring Program Manager at MBPS is tasked with ensuring the effective operation of the transaction monitoring program in compliance with regulatory standards. This role involves maintaining governance frameworks, engaging with stakeholders, and implementing program enhancements to mitigate AML/ATF risks.
Required Skills
- AML Compliance
- Risk Management
- Transaction Monitoring
- Stakeholder Engagement
- Reporting
Qualifications
- Bachelor’s degree in Law
- Bachelor’s degree in Finance
- Bachelor’s degree in Business Administration
About Manulife
manulife.comManulife is a leading financial services group. We provide financial advice, insurance, as well as wealth and asset management solutions for individuals, groups and institutions.
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